MARTIN & MARTIN
SOMERSET

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Company number 00366239
Status Active
Incorporation Date 1 April 1941
Company Type Private Unlimited Company
Address WEMBERHAM LANE, YATTON, SOMERSET, BS49 4BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Secretary's details changed for Rysaffe Secretaries on 29 February 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARTIN & MARTIN are www.martin.co.uk, and www.martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and eight months. The distance to to Weston Milton Rail Station is 5.5 miles; to Weston-super-Mare Rail Station is 6.7 miles; to Avonmouth Rail Station is 9.5 miles; to St Andrews Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Martin is a Private Unlimited Company. The company registration number is 00366239. Martin Martin has been working since 01 April 1941. The present status of the company is Active. The registered address of Martin Martin is Wemberham Lane Yatton Somerset Bs49 4bs. The company`s financial liabilities are £32.3k. It is £0k against last year. And the total assets are £32.3k, which is £0k against last year. RYSAFFE SECRETARIES is a Secretary of the company. MARTIN, Bruce, Sir is a Director of the company. Secretary BUCHANAN, Robin Wilson, Sir has been resigned. Secretary BURRIS, Nigel Andrew has been resigned. Secretary SKEDD, Alison Jane has been resigned. Director BURRIS, Nigel Andrew has been resigned. Director POWELL, John Edward has been resigned. Director POWELL, John Edward has been resigned. The company operates in "Dormant Company".


martin & Key Finiance

LIABILITIES £32.3k
CASH n/a
TOTAL ASSETS £32.3k
All Financial Figures

Current Directors

Secretary
RYSAFFE SECRETARIES
Appointed Date: 24 February 2014
Director
MARTIN, Bruce, Sir

87 years old

Resigned Directors

Secretary
BUCHANAN, Robin Wilson, Sir
Resigned: 17 May 2006
Appointed Date: 31 December 2001
Secretary
BURRIS, Nigel Andrew
Resigned: 31 December 2001
Secretary
SKEDD, Alison Jane
Resigned: 24 February 2014
Appointed Date: 17 May 2006
Director
BURRIS, Nigel Andrew
Resigned: 31 December 2001
79 years old
Director
POWELL, John Edward
Resigned: 14 October 2013
Appointed Date: 01 April 2005
69 years old
Director
POWELL, John Edward
Resigned: 08 October 2004
69 years old

Persons With Significant Control

Sir Bruce Martin
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

MARTIN & MARTIN Events

21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
21 Oct 2016
Secretary's details changed for Rysaffe Secretaries on 29 February 2016
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 150
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
04 Nov 1987
Return made up to 23/10/87; full list of members
06 Jul 1987
Return made up to 26/11/86; full list of members
23 Jun 1986
Return made up to 02/12/85; full list of members
20 Jan 1968
Memorandum and Articles of Association
01 Apr 1941
Incorporation

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